Company Information
CIN
Status
Date of Incorporation
20 July 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Harshida Devesh Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Devesh Shah
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Chirag Chandrakant Shah
Director
over 13 years ago
over 13 years ago
Chandrakant Kantilal Shah
Director
over 13 years ago
over 13 years ago
Jhanvi Mahendra Shah
Director
almost 22 years ago
almost 22 years ago
Himanshu Mahendra Shah
Director
almost 25 years ago
almost 25 years ago
Charges
06 August 2013
Bank Of India
4 Lak
06 August 2013
Bank Of India
0
06 August 2013
Bank Of India
0
Documents
Form DPT-3-27062019
Form AOC-4-07012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-29122018
Evidence of cessation;-10092018
Optional Attachment-(1)-10092018
Optional Attachment-(2)-10092018
Form DIR-12-10092018_signed
Acknowledgement received from company-08092018
Form DIR-11-08092018_signed
Notice of resignation filed with the company-08092018
Proof of dispatch-08092018
List of share holders, debenture holders;-13062018
Form MGT-7-13062018_signed
FormSchV-241214 for the FY ending on-310314.OCT
FormSchV-311213 for the FY ending on-310313.OCT
Form23AC-311213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 8-150813.OCT
Certificate of Registration of Mortgage-140813.PDF
Certificate of Registration of Mortgage-140813.PDF
Instrument of creation or modification of charge-140813.PDF
Certificate of Registration of Mortgage-140813.PDF
Form 23B for period 010412 to 310313-051012.OCT
